A business owner was charged by a federal grand jury in Boston, Massachusetts, with attempting to obstruct the internal revenue laws, aiding and assisting in the filing of fraudulent corporate, personal, and employment tax returns, tax evasion, and structuring financial transactions, announced Acting Deputy Assistant Attorney General Stuart M. Goldberg of the Justice Departments Tax Division.

Arkonix Mining provide no information about who owns or runs the business on their website. The Arkonix Mining website domain (“arkonix.eu”) was privately registered on September 16th, 2017. The Arkonix Mining website uses both USD and EUR as currencies, suggesting whoever is running the company is also based out of Europe. This corresponds with an [Continue reading...]
Source: Arkonix Mining Review: 5475 day cloud mining ROI & recruitment
Source: Behind MLM - Scams & Reporting